Craigslist, Ebay and other online buying/selling scams.
#377954 by Michelle Fri Dec 07, 2018 9:21 am
CitiBank <[email protected]>

You have received a Payment of Eur 770.00 from Mr Mark James. We've placed a temporary hold on the funds of this transaction As mentioned in the receipt of Payment and as per Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (Courier EGT Express).

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest MoneyGram Money Transfer, and send the excess sum of Eur 130.00 to the Transport Agent and send us a Scanned Copy/Photograph of your MoneyGram Transaction Receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction. And also that the shipper address is changed.Please, find below the name and address of the Transport Agent where the Funds would be sent via MoneyGram Money Transfer.

Click Here Locate Nearest MoneyGram Office.
Transport Company: " COURIER EGT Express "
Agent First Name: Giorgi
Last name: Petrosiani
.Country : Republic of Georgia


Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:

1) Sender's Name;
(2) Receiver's Name;
(3) MTCN;
(4) Amount Sent;
(5) MoneyGram Receipt

Thanks for using Citi-Bank Of UK.
The Citi-Bank Team


If you are reading this because you have received a similar fake invoice or notification , kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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